Baltika

Report Publication Announcement • Dec 23, 2022

Company	AS BALTIKA
Type	Company Release
Category	Other corporate action
Disclosure time	23 Dec 2022 10:30:00 +0200

Currency

Correction: Financial reporting calendar for the year 2023 Title

In the Estonian announcement, information about the financial results to be published on 28.04.2023 has been corrected. On 28.04.2023 the audited annual report for 2022 will be published, not the unaudited 2022 annual report.

AS Baltika publishes the consolidated financial results as follows:

28.02.2023	Unaudited interim report for the IV quarter
28.04.2023 Audited annual report for 2022
31.05.2023	Unaudited interim report for the I quarter
31.08.2023	Unaudited interim report for the II quarter
30.11.2023	Unaudited interim report for the III quarter

The financial results will be announced in Estonian and English on the dates listed above at 8:00 a.m. local Eastern European Time (EET). The 2022 annual general meeting of shareholders will be held in the second quarter of 2023, the exact time and location will be specified later.

Margus Olesk Member of the Management Board, CFO margus.olesk@baltikagroup.com (https://www.globenewswire.com/Tracker?data=n7175sc0ef5TttGxnzx32RaJw1xdO_dpNx2R oV3UgYsHd2Sn_- Hfj6HKqNZzy5gRJD_0NbXzS0SzZ5YLKjQd0yHAI2ug2YpRz8dmGmxOmSCUk_5YrV9QqIrMNtbTuMMW)

Finantsinspektsioon http://www.fi.ee